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| Exchange Disseminated Time | Jindal Worldwide Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held September 30, 2011, on inter alia, have accorded to the following:
1. The Audited Annual accounts of the company together with necessary annexure and the reports of the Erectors and Auditors thereon, for the financial year 2010-2011, ended on March 31, 2011, were approved and adopted.
2. Declaration of Final Dividend of Rs. 0.50 Paisa per equity Share of Rs. 10/. each of the Company for the Financial Year 2010-2011.
3. Reappointment of Mr. Vikram Oza, who has retired by rotation arid being eligible, offered himself for re-appointment.
4. Reappointment of Mr. Rajesh Jain who has retired by rotation and being eligible, offered himself for reappointment.
5. (A)Appointment of M/s. Mehra Anil & Associates, Chartered Accountant, Ahmadabad as Statutory Auditors of the Company to hold office up-to the conclusion of the next AGM of the Company.
6. (B) Appointment of M/s. B. A. Bedawala & Company, Chartered Accountant, Ahmedabad as Branch Auditors of the Company to hold office from the concision of this Annual General Meeting upto the conclusion the next Annual General Meeting of the Company. |
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